- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
LANSDOWNE SPV1 HOLDINGS LIMITED
LANSDOWNE SPV1 HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11690992). UBO chain traced 38 hops, 5 owners, 3 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Jhumat House, London Road, Barking, IG11 8BB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANSDOWNE SPV1 HOLDINGS LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LANSDOWNE SPV1 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11690992
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-22
- Registered office
- Jhumat House, London Road, Barking, IG11 8BB, England
- SIC
- 68209
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTT, Shahzad
- director · British,Dutch · appointed 2025-11-13 · Companies House
- Lansdowne Property Works Ltd
- corporate PSC · significant influence or control · England · since 2025-11-13 · CH · PSC register
- Allerton Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-11 · CH · PSC register
Also holds roles at 12 other companies- ALLERTON C&S SE LIMITEDbeneficial owner
- ALLERTON DEVELOPMENTS LTDbeneficial owner
- BRENDON INVESTMENTS LIMITEDbeneficial owner
- Allerton Investments Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-04-30 · CH · PSC register
- Allerton Spv Holdings Developments Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-06-04 · CH · PSC register
Also holds roles at 10 other companies- ALLERTON SPV24 LIMITEDbeneficial owner
- RAIF PROP CO 6 LIMITEDbeneficial owner
- RAIF PROP CO 2 LIMITEDbeneficial owner
- BRENDON INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- RAIF PROP CO 3 LIMITEDbeneficial owner
- RAIF PROP CO 6 LIMITEDbeneficial owner
- ALLERTON GROUP LIMITEDbeneficial owner
- Brookland Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-13 · CH · PSC register
- DODIA, Kunal Yatin
- director · British · appointed 2021-07-14 · resigned · Companies House
- IRONOAK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ALLERTON GROUP LIMITEDbeneficial owner
- Brendon Group Limitedbeneficial owner
- Mr Yaseen Mahmood Khanbeneficial owner
- KHAN, Yaseen Mahmood
- director · British · appointed 2018-11-22 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANSDOWNE SPV1 HOLDINGS LIMITED?
- What is LANSDOWNE SPV1 HOLDINGS LIMITED's risk level?
- Where does LANSDOWNE SPV1 HOLDINGS LIMITED appear across sources?
Community intel
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